Posts Tagged ‘United Kingdom’

spam COLLECTION SENT VIA EMAILAttn: Beneficiary,

We are Happy to announce the annual Email Award Promotion; your email address came out in the first category and entitles you to claim the sum of ₤9,000,000.00 {Nine Million  British Pounds Only, from the 2018 UK National ONLINE Lottery Promotion.
It is a Promotional Program organized by the United Kingdom in conjunction with the United Nations and the World Bank for the Reduction of Global Poverty so that through you, many people and Charity Organization will be assisted. You are to contact Alfred Brunson  on the information to Assist You with The Claim so that you will quickly receive your funds. Continue reading “Your funds Valued @ ₤9,000,000.00 2018 UK National ONLINE Lottery Promotion” »

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OFFICE Special Duties/Logistics Department
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10


spam COLLECTION SENT VIA EMAILGood day to you,

This email is to notify you that I Mr.Jacob Joseph Lew, nominated Secretary to the United States National Treasury wishes to inform you that there is an on-going reimbursement payment program, were with the help of the (OFAC) the United Nations is reimbursing scammed victims globally who may have one way or the other happen to lost outrageous amount of money to impostors claiming to be individuals, bank staffs nor organizations for the release of your numerous sums of fund via numerous ways which they do not have access to. Continue reading “Information on how to get your compensation of U.S 1,500,000 payment from the United Nations” »

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spam email copy

Dear Ma/Sir,

My Name is Miss Safi Ibrahim from Libya, I am 22 years old, I am in St. Christopher’s Parish for refugee in Burkina Faso under United Nations High commission for Refugee ,I lost my parents in the recent war in Libya, right now am in Burkina Faso, please save my life i am in danger need your help in transferring my inheritance my father left behind for me in a Bank in Burkina Faso here, i have every document for the transfer, all i need is a foreigner who will stand as the foreign partner to my father and beneficiary of the fund. Continue reading “My Dearest, Looking For Your Love And Trust SEVEN MILLION UNITED STATES DOLLAR” »

Deposited the sum of 9,900,000.00 GBP with Barclays Bank PLC, UK

datePosted on 17:59, May 31st, 2016 by emailfrauds
spam COLLECTION SENT VIA EMAILFrom: Mrs. Esther Masego
Address: PO Box 11015, 50742
Kuala Lumpur, Malaysia
Dear Elected.
I bring peace and love to you from God and our lord Jesus Christ. It is by the grace of God that I received Christ, Having known the truth; I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God mercy and glory upon my life.

Continue reading “Deposited the sum of 9,900,000.00 GBP with Barclays Bank PLC, UK” »

Good day, 
My name is Sheikhal Hinai, I worked as manager overseeing the distribution of imported materials to the late Mr. Akihiko Saito, who suffered casualty and died during the Iraq crisis. I am writing this personal letter to request your business cooperation.
This matter is in regards to Mr. Akihiko Saito, Japanese, who was a diplomat and a former member of the French Foreign Legion who worked for Hart Security Ltd., and an oil contractor with Abu Dhabi National Oil Company  [ADNOC]. He was awarded a contract worth US$120 Million by ADNOC for the supply of oil drilling equipment. He did receive a mobilization of 80million USD as soon as the contract award was approved, he did execute the contract but when during the final stage he ran into serious trouble with the militants. SEE EXTRACT:

Continue reading “Business cooperation US$120 Million by ADNOC this transaction is 100% legitimate and risk free” »